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Category: Bitcoin | Cryptocurrency | Financial Crimes
Bitcoin and other cryptocurrencies always seem to be big news. These types of currencies are still in
their infancy. Their rise in popularity notwithdtanding, it’s a good idea to know how the state of Texas
and the federal government protect…
Category: Bitcoin | Cryptocurrency | Fraud
Crypto currency is a hot investment now, but like most popular trends, you must be vigilant about fraud in such investment strategies..
A case in Austin highlights how easily deception can happen in these new investment markets. The case…
Category: Bitcoin | Federal Criminal Law | Fraud | Money Laundering
The term “money laundering” was first used at the turn of the 20th Century. It was a label used against organizations who took income derived from illegal activity and washed it into the flow of legal money in the general…
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